| Entity Name: | VOLUSIA INVESTMENTS S.A. INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Aug 1984 (41 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | P03210 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | MALBOROUGH AND CUMBERLAND STREETS, PO BOX N-3229, NASSAU, BAHAMAS |
| Mail Address: | MALBOROUGH AND CUMBERLAND STREETS, PO BOX N-3229, NASSAU, BAHAMAS |
| Name | Role | Address |
|---|---|---|
| FRITH, BRIAN | Director | PO BOX N-3229, NASSAU, BAHAMAS |
| FAIR, IAN D. | Secretary | PO BOX N-3229, NASSAU, BAHAMAS |
| WILSON, SIR DAVID BT | Director | 14 CONINION STREET, LONDON, ENGLAND |
| FRITH, BRIAN | Vice President | PO BOX N-3229, NASSAU, BAHAMAS |
| HADLEY, HOWARD | Agent | 827 DELTONA BLVD, DELTONA, FL, 32725 |
| WILSON, SIR DAVID BT | President | 14 CONINION STREET, LONDON, ENGLAND |
| FAIR, IAN D. | Director | PO BOX N-3229, NASSAU, BAHAMAS |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
